MINUTES

GAS, POWER AND TELECOMMUNICATIONS COMMITTEE

Thursday, December 10, 2020 at 1:00 P.m. - 11:55 P.m.

IN THE COUNCIL CHAMBER

PRESENT:

• Councillor S. Chu, Chair (Remote Participation)
• Councillor D. Farrell, Vice-Chair (Remote Participation)
• Councillor S. Keating (Remote Participation)
• Councillor J. Magliocca (Remote Participation)
• Chief Financial Officer C. Male (Remote Participation)

ALSO PRESENT:

• Legislative Advisor G. Chaudhary
• Legislative Advisor J. Palaschuk

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1.

CALL TO ORDER

Councillor Chu called the Meeting to order at 1:02 p.m.

ROLL CALL:
Councillor Chu, Chief Financial Officer Male, Councillor Magliocca, Councillor Keating, and Councillor Farrell.

2.

OPENING REMARKS

No opening remarks were provided at today's Meeting.

3.

CONFIRMATION OF AGENDA

• Moved by Councillor Farrell

  That the Agenda for the 2020 December 10 Regular Meeting of the Gas, Power and Telecommunications Committee be confirmed.

  MOTION CARRIED

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Gas, Power, and Telecommunications Committee, 2020 November 12

• Moved by Councillor Farrell

  That the Minutes of the 2020 November 12 Regular Meeting of the Gas, Power and Telecommunications Committee be confirmed.

  MOTION CARRIED

5.

CONSENT AGENDA

• Moved by Councillor Farrell

  That the Consent Agenda be approved, as follows:

5.1

DEFERRALS AND PROCEDURAL REQUESTS

None

5.2

BRIEFINGS

5.2.1

Status of Outstanding Motions and Directions, GPT2020-1349

5.2.2

Update on the Shared Access Network, GPT2020-1395

• MOTION CARRIED

6.

POSTPONED REPORTS

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Industry Update on Electricity, Natural Gas and Telecommunications, GPT2020-1350

• Moved by Councillor Magliocca

  That with respect to Report GPT2020-1350, the following be approved:

  That the Gas, Power and Telecommunications Committee receive this report for the Corporate Record.

  For: (5)

  Chief Financial Officer Male, Councillor Keating, Councillor Chu, Councillor Farrell, and Councillor Magliocca

  MOTION CARRIED

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

None

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

10.2

URGENT BUSINESS

None

11.

ADJOURNMENT

• Moved by Councillor Keating

  That this meeting adjourn at 1:13 p.m.

  MOTION CARRIED

  The next Regular Meeting of the Gas, Power, and Telecommunications Committee is scheduled to be held on 2021 January 14 at 9:30 a.m.

   

  CONFIRMED BY COMMITTEE ON